Murriel Fleurio, Financial Lawyer - Market FI - AML/KYC

Freelancer profile translated to English.

Back to original language

Description

Dynamic, independent, curious and determined, I work as a lawyer and am operational in market finance businesses, but I also manage projects.

I master English both spoken and written.

My various professional experiences allow me to demonstrate extensive knowledge of financial products.

I am always ready to be challenged,

Please accept my professional rigor and skills.

Murriel Fleurio

Languages

French
Native or bilingual
English
Native or bilingual

Workplace preferences

Can work on-site

Paris (up to 15km)

SWAN
AML/CFT ANALYST - TRANSACTION MONITORING
BANKING AND INSURANCE
June 2025 - Today (1 year)
Paris, France
Daily monitoring of transactions to detect suspicious activities
In-depth analysis and investigation of alerts generated by monitoring tools
Drafting and transmission of alert reports to compliance teams
AML KYC AML/CFT Fraud Prevention AML/CFT Regulatory Compliance
N26 AG
Compliance Lawyer / Financial Crime Analyst
BANKING AND INSURANCE
March 2024 - March 2025 (1 year and 1 month)
Management of escalations and analysis of suspicious transactions (AML/CFT).
Decision on Suspicious Activity Reports (SARs) and response to regulators.
Identification of criminal trends and improvement of internal processes.
Compliance AML Regulatory Compliance Anti-Money Laundering
Société Générale
International Guarantees Lawyer
BANKING AND INSURANCE
July 2023 - February 2024 (7 months)
Fontenay-sous-Bois, France
- Drafting of appropriate documentation (legal, compliance, derogation agreements)
- Providing legal advice to various Bank departments
- Ensuring compliance of processed operations with legal, compliance, and operational aspects
- Conducting discussions/negotiations regarding operational feasibility constraints
- Advising sales and operational teams
- Conducting text analysis
Swift

Check out Murriel's experience

Be the first to recommend Murriel

Help this freelancer shine by sharing your experience working together.

A

Agatha Frydrych

Backend Java Software Engineer

4.7

(3)

2

B

Baptiste Duhen

Fullstack developer

4.6

(4)

5

A

Amed Hamou

Senior Lead Developer

4

(2)

7

A

Audrey Champion

Web developer

4.3

(3)

4

Signup to reveal

BACHELOR INTERNATIONAL, FINANCIAL MANAGEMENT
ESGF / ZHAW
2011
MASTER 1 BANKING FINANCE
INSEEC BUSINESS SCHOOL Paris
2013

Check out Murriel's education

Jurist